Genius Management Corporation Limited in Billingham, TS22 5TA

Description

Data updated on: 06-01-2021

Genius Management Corporation began its operations in the year 2014 as a Private Limited Company registered with number: 09269207. The firm's headquarters was situated in Billingham at Wynyard Park House Wynyard Avenue. The Genius Management Corporation Limited company had been operating on the market for six years. The name of the firm was replaced in the year 2014 to Genius Management Corporation Limited. The enterprise former registered name was Avro Consultare.

Jacob M. and Charles M. were listed as enterprise's directors and were running the firm from 2014 to 2020.

Charles M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Genius Management Corporation Limited 2014-11-19
Avro Consultare Ltd. 2014-10-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31
Currency
Net Worth	622	10 452

Balance Sheet
Cash Bank In Hand	7 745	16 889
Current Assets	7 745	16 889
Net Assets Liabilities Including Pension Asset Liability	622	10 452
Tangible Fixed Assets	2 125	6 250

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	621	10 451
Shareholder Funds	622	10 452

Other Financial Data
Creditors Due Within One Year	9 248	12 687
Fixed Assets	2 125	6 250
Net Current Assets Liabilities	-1 503	4 202
Number Shares Allotted	1	1
Par Value Share	1	1
Secured Debts	9 248
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	2 500	6 000
Tangible Fixed Assets Cost Or Valuation	2 500	8 125
Tangible Fixed Assets Depreciation	375	1 875
Tangible Fixed Assets Depreciation Charged In Period	375	1 875
Total Assets Less Current Liabilities	622	10 452

Company staff

Jacob M.

Role: Director

Appointed: 18 November 2014

Latest update: 14 November 2023

Charles M.

Role: Director

Appointed: 18 November 2014

Latest update: 14 November 2023

People with significant control

Charles M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2017
Account last made up date	31 March 2016
Confirmation statement next due date	09 December 2017
Confirmation statement last made up date	25 November 2016

Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-10-17
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 March 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	24 January 2017

Genius Management Corporation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacob M.

Charles M.

Vitalijs L.

People with significant control

Charles M.

Accounts Documents

Company filings

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